United States v. Cromitie (Williams)

727 F.3d 194
CourtCourt of Appeals for the Second Circuit
DecidedAugust 23, 2013
DocketDocket 11-2763(L), 11-2884(con), 11-2900(con), 11-3785(con)
StatusPublished
Cited by48 cases

This text of 727 F.3d 194 (United States v. Cromitie (Williams)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cromitie (Williams), 727 F.3d 194 (2d Cir. 2013).

Opinions

JON O. NEWMAN, Circuit Judge.

Table of Contents

Background.....................................................................199

The Charged Offenses....................................................199

Facts of the Offenses.....................................................199

Defense Evidence........................................................204

Verdicts and Sentencing ..................................................204

Discussion......................................................................204

I. Entrapment.............................................................204

(A) Elements of Entrapment..............................................204

(1) Design ..........................................................206

(2) Time of Predisposition.............................................208

(3) Type of Evidence Relevant to Predisposition .........................208

(B) Entrapment as a Matter of Law........................................209

(1) Cromitie.........................................................210

(a) Inducement...................................................210

(b) Predisposition ................................................212

(2) David Williams, Onta Williams, and Payen ...........................215

(a) Inducement...................................................215

(b) Predisposition ................................................215

(C) Jury Charge on Entrapment...........................................216

II. Outrageous Government Conduct...........................................217

(A) Government’s Role in Planning the Crimes..............................219

(B) Exploiting Religious Views............................................219

(C) Exploiting Professed Love.............................................220

(D) Monetary and Other Benefits..........................................220

(E) Aggregation of Persuasion Techniques..................................221

III. Prosecution’s Knowing Use of Perjured Testimony...........................221

(A) False Statements Unrelated to the $250,000 Offer........................222

(B) False Statements Concerning the $250,000 ..............................223

(1) Falsity of the $250,000 Testimony...................................223

(2) The Prosecution’s Knowledge of the Falsity..........................223

(3) The Prosecution’s Imputed Knowledge ..............................224

(4) Likelihood of Affecting the Jury....................................224

IV. Other Claims............................................................225

(A) Admission of Video Evidence ..........................................225

(B) Vouching for Witness’s Credibility......................................225

(C) Jury’s Exposure to Extra-Record Evidence .............................225

(D) Sentencing..........................................................226

Conclusion......................................................................227

[199]*199This is an appeal by four defendants convicted of planning and attempting to carry out domestic terrorism offenses involving a plot to launch missiles at an Air National Guard base at Stewart Airport in Newburgh, NY, and bomb two synagogues in the Bronx. The appeal primarily presents issues concerning the extent to which a government informant may lawfully urge the commission of crimes, issues framed as claims of entrapment as a matter of law and outrageous government conduct in violation of the Due Process Clause. The appeal also presents an issue concerning the falsity of portions of the informant’s trial testimony. These issues arise on an appeal by defendants-appellants James Cromitie, David Williams, Onta Williams, and Laguerre Payen from the July 8, 2011, judgments of the District Court for the Southern District of New York (Colleen McMahon, District Judge). We reject the defendants’ claims of entrapment as a matter of law, outrageous government conduct in the instigation of the offenses, and knowing use of perjured testimony, as well as all other claims raised on appeal. We therefore affirm.

Background

The charged offenses. All the charged offenses resulted from an elaborate sting operation conducted by the FBI using an undercover informant. An indictment filed in June 2009, charged the four defendants with eight offenses: Count One— conspiracy to use weapons of mass destruction within the United States (18 U.S.C. § 2332a); Counts Two, Three, and Four — attempt to use weapons of mass destruction near or at the Riverdale Temple, in the Bronx, the Riverdale Jewish Center (a synagogue) in the Bronx, and the New York Air National Guard Base at Newburgh, respectively (18 U.S.C. § 2332a); Count Five — conspiracy to acquire and use anti-aircraft missiles (18 U.S.C. § 2332(g)); Count Six — attempt to acquire and use anti-aircraft missiles (18 U.S.C. § 2332(g)); Count Seven — conspiracy to kill officers and employees of the United States (18 U.S.C. §§ 1114, 1117); Count Eight — attempt to kill officers and employees of the United States (18 U.S.C. §§ 1114, 2).

Facts of the offenses. The facts are detailed in two comprehensive opinions of the District Court, denying the defendants’ post-trial motions. See United States v. Cromitie, 781 F.Supp.2d 211 (S.D.N.Y.2011) (“Cromitie I”), and United States v. Cromitie, No. 09 Cr. 558(CM), 2011 WL 1842219 (S.D.N.Y. May 10, 2011) (“Cromitie II”). We assume familiarity with those opinions and recount at this point only the salient facts that the jury was entitled to find with respect to the defendants’ criminal conduct. We set forth facts concerning the claims of entrapment as a matter of law, outrageous government conduct, and knowing use of perjured testimony in the discussion of those claims.

A government confidential informant, Shahed Hussain, conducted an undercover investigation for several months in 2008 and 2009. Hussain is a Pakistani national who was granted asylum by the United States in the mid-1990s based on his claim of political persecution in Pakistan. In 2003, Hussain was convicted of fraud based on his misconduct as a translator working at the Motor Vehicles Bureau in Albany. To avoid being deported, Hussain agreed to cooperate with the Government’s investigation of another individual.

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Bluebook (online)
727 F.3d 194, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cromitie-williams-ca2-2013.